French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 DENAIN RUE VICTOR HUGO found 20 results

# Company Address REF Cadastre
5839422 NCIH 59 SCI 803356526 59 DENAIN 0027 RUE VICTOR HUGO AL 1030
5839423 DJEBBAR 59 SCI 515252344 59 DENAIN 0055 RUE VICTOR HUGO AL 1047
5839429 ACHILE 59 SCI 478085996 59 DENAIN 0032 RUE VICTOR HUGO AL 1122
5839435 DELOS 59 SCI 449481241 59 DENAIN 0018 RUE VICTOR HUGO AL 1213
5839436 SCI SFIHI 59 SCI 534522438 59 DENAIN 0011 RUE VICTOR HUGO AL 1219
5839491 ENEDIS 59 SA 444608442 59 DENAIN 0014 RUE VICTOR HUGO AL 1798
5890637 ENEDIS 59 SA 444608442 59 WAVRECHAIN-SOUS-DENAIN 0001 RUE VICTOR HUGO AD 0056
5890638 ESPRIT BIO 59 SAS 418402095 59 WAVRECHAIN-SOUS-DENAIN 0004 RUE VICTOR HUGO AD 0067
5890639 ESPRIT BIO 59 SAS 418402095 59 WAVRECHAIN-SOUS-DENAIN 0004 RUE VICTOR HUGO AD 0067
5890640 ESPRIT BIO 59 SAS 418402095 59 WAVRECHAIN-SOUS-DENAIN 0004 RUE VICTOR HUGO AD 0067
5890641 ESPRIT BIO 59 SAS 418402095 59 WAVRECHAIN-SOUS-DENAIN 0004 RUE VICTOR HUGO AD 0067
5890646 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 5097 RUE VICTOR HUGO RES DOUCE VIE AD 0142
5890647 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 5100 RUE VICTOR HUGO RES DOUCE VIE AD 0145
5890648 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 5102 RUE VICTOR HUGO RES DOUCE VIE AD 0147
5890649 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 5104 RUE VICTOR HUGO RES DOUCE VIE AD 0149
5890650 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0009 RUE VICTOR HUGO RES DOUCE VIE AD 0151
5890651 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0007 RUE VICTOR HUGO RES DOUCE VIE AD 0154
5890652 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0005 RUE VICTOR HUGO RES DOUCE VIE AD 0156
5890653 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0003 RUE VICTOR HUGO RES DOUCE VIE AD 0158
5890654 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 WAVRECHAIN-SOUS-DENAIN 0001 RUE VICTOR HUGO RES DOUCE VIE AD 0160

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.